Reading the wallets, SavetrustFx casefile:

• Claimant-to-platform deposit transactions on the deposit chain used by SavetrustFx.
• Operator-controlled forwarding wallets where deposits consolidate ahead of laundering or off-ramping.
• Cross-chain bridge events to chains with deeper exchange liquidity.
• Privacy-service interactions, where present in the trail.
• Off-ramp wallet, the named centralised-exchange endpoint.

How a SavetrustFx casefile becomes a evidence filing:

1. Submission triage, SavetrustFx casefile reviewed against the no-go list, written reply within one business day.
2. Pathway trace, SavetrustFx deposit and forwarding wallets captured.
3. Endpoint identification, SavetrustFx off-ramp wallet named.
4. Filing, SavetrustFx packet delivered to IC3, state AG, off-ramp compliance, civil discovery as needed.
5. Ongoing follow, SavetrustFx stays on file until a documented next step is reached.

Chains and off-ramps the Professor follows:

• Chains the SavetrustFx casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to SavetrustFx, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the SavetrustFx packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.